Governance | Tech Mahindra
FY 2024-2025
 
Prior Intimation of Board Meeting-24th & 25th April, 2024
FY 2023-2024
 
Prior Intimation of Board Meeting-26th & 27th July, 2023
FY 2023-2024
 
Prior Intimation of Board Meeting-24th & 25th October, 2023
FY 2023-2024
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2023-24
FY 2023-2024
 
Prior Intimation of Board Meeting-26th & 27th April, 2023
FY 2023-2024
 
Prior Intimation of Board Meeting-23rd & 24th January, 2024
FY 2022-2023
 
Prior Intimation of Board Meeting-13th May, 2022
FY 2022-2023
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2022-23
FY 2022-2023
 
Prior Intimation of Board Meeting-30th & 31st January, 2023
FY 2022-2023
 
Prior Intimation of Board Meeting-25th & 26th July, 2022
FY 2022-2023
 
Prior Intimation of Board Meeting-31st October & 1st November, 2022
FY 2021-2022
 
Prior Intimation of Board Meeting-26th & 27th April, 2021
FY 2024-2025
 
Outcome of the Board Meeting-25th April, 2024
FY 2023-2024
 
Change in KMP
FY 2023-2024
 
Outcome of the Board Meeting-25th October, 2023
FY 2023-2024
 
Outcome of the Board Meeting- Merger & Amendment of ESOP Scheme-24th January, 2024
FY 2023-2024
 
Outcome of the Board Meeting-24th January, 2024
FY 2023-2024
 
Outcome of the Board Meeting-20th July, 2023
FY 2023-2024
 
Outcome of the Board Meeting-27th April, 2023
FY 2022-2023
 
Outcome of the Board Meeting-30th January, 2023
FY 2022-2023
 
Outcome of the Board Meeting-1st November, 2022
FY 2022-2023
 
Outcome of the Board Meeting-25th July, 2022
FY 2023-2024
 
Divestment of Company’s stake in Comviva Technologies do Brasil Indústria, Comércio, Importação e Exportação Ltda -02nd June, 2023
FY 2023-2024
 
Scheme of Merger by Absorption of PPPL and Tech Mahindra CPL with the Company and Their Respective Shareholders
FY 2023-2024
 
Signing of Collaboration Deed to form a Joint Venture with TONOMUS-20, November, 2023
FY 2023-2024
 
Scheme of Merger Perigord, Cerium, Thirdware-25th October, 2023
FY 2023-2024
 
Acquisition of 100% stake in Orchid Cybertech Services Inc. (“OCSI”) -February 20, 2024
FY 2023-2024
 
Acquisition of 29% stake in Tech Mahindra Arabia Limited-04th May, 2023
FY 2023-2024
 
Merger of Beris consulting GmbH (Beris) and LINEAS Informationstechnik GmbH (Lineas) with Tech Mahindra GmbH. -22 September, 2023
FY 2023-2024
 
Divestment of stake in Avion Networks Inc. -23 October, 2023
FY 2023-2024
 
Divestment of Company’s stake in Tech Mahindra South Africa (Pty) Ltd. -12 October, 2023
FY 2023-2024
 
Divestment of Company’s stake in SARL Djazatech along with its wholly owned subsidiary EURL LCCUK Algerie -26 June, 2023
FY 2023-2024
 
Merger of Tech Mahindra Credit Solutions Inc. with Tech Mahindra (Americas) Inc.-21 September, 2023
FY 2023-2024
 
Merger of Mad*Pow Media Solutions LLC with Born Group Inc. -30, October, 2023
FY 2023-2024
 
Disclosure under Reg 30-Contact Details
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Transcript
 
Secretarial Compliance Report-31st March, 2024
 
Disclosure under Regulation 30 -29th May, 2024
 
Change in SMP -15th May, 2024
 
Change in SMP -10th May, 2024
 
Disclosure under Regulation 30 -08th May, 2024
 
Disclosure under Regulation 30 -06th May, 2024
 
Disclosure under Regulation 30 -03rd May, 2024
 
Disclosure under Regulation 30 -02nd May, 2024
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
Board Meeting 25th April, 2024
 
Newspaper Advertisement-Financial Results
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
Board Meeting 25th April, 2024
 
Change in Directorate
Board Meeting 25th April, 2024
 
Outcome of the Board Meeting
 
Change in SMP -25th April, 2024
 
Tech Mahindra Earnings Call Schedule Q4 FY24
 
Resignation of Mr. Jagdish Mitra -29th March, 2024
Board Meeting 24th & 25th April, 2024
 
Prior Intimation of Board Meeting
 
Disclosure under Regulation 30 - 06th March, 2024
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
 
Amended Scheme of Merger by Absorption of PPIPL, PDSIPL,TMCPL and TSL with the TechM
Board Meeting 24th January, 2024
 
Newspaper Advertisement-Financial Results
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
Board Meeting 24th January, 2024
 
Outcome of the Board Meeting- Merger & Amendment of ESOP Scheme
Board Meeting 24th January, 2024
 
Outcome of the Board Meeting
 
Tech Mahindra Earnings Call Schedule Q3 FY24
 
Disclosure for Appointment of Chief People Officer-03rd January, 2024
Board Meeting 23rd & 24th January, 2024
 
Prior Intimation of Board Meeting
 
Change in Director
 
Disclosure under Regulation 30
 
Penalty on M/s Comviva Technologies Limited-02nd December, 2023
 
Resignation of Mr. Manish Vyas-17th November, 2023
 
KYC Updation – Extension of Timeline
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend 2023-24
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
Board Meeting 25th October, 2023
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
 
Scheme of Merger by Absorption of PPIPL, PDSIPL and TMCPL with the TechM
 
Newspaper Advertisement-Financial Results
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
 
Change in KMP
 
Approval of Scheme of Merger
Board Meeting 25th & October, 2023
 
Outcome of the Board Meeting
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2023-24
 
AGM Transcript 2023
 
Online Resolution of Dispute
 
Tech Mahindra Earnings Call Schedule Q2 FY24
Board Meeting 24th & 25th October, 2023
 
Prior Intimation of Board Meeting
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
 
Outcome of 36th Annual General Meeting-27th July, 2023
Board Meeting 26th July, 2023
 
Newspaper Advertisement-Financial Results.
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
Board Meeting 26th July, 2023
 
Outcome of the Board Meeting
 
Tech Mahindra Earnings Call Schedule Q1 FY24
 
AGM Newspaper Advertisement – Post – 27th July 2023
Board Meeting 26th & 27th July, 2023
 
Prior Intimation of Board Meeting
 
AGM Newspaper Advertisement – Pre – 27th July 2023
 
Change in Directorate-15th June, 2023
 
Secretarial Compliance Report-31st March, 2023
 
Tech Mahindra Earnings Call Q4 FY23 Transcript
Board Meeting 27th April, 2023
 
Newspaper Advertisement-Financial Results
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
Board Meeting 27th April, 2023
 
Outcome of the Board Meeting
 
Press Release-26th April, 2023
 
Tech Mahindra Earnings Call Schedule Q4 FY23
Board Meeting 26th & 27th April, 2023
 
Prior Intimation of Board Meeting
Board Meeting 26th & 27th April, 2023
 
Trading Window Closure
 
Change in Directorate - 11th March, 2023
 
Tech Mahindra Earnings Call Q3 FY23 Transcript
Board Meeting 30th January, 2023
 
Newspaper Advertisement - Financial Results
 
Tech Mahindra Earnings Call Q3 FY23 Audio Recordings
Board Meeting 30th January, 2023
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q3 FY23
 
Scheme of Merger by Absorption between TMBSL & Born with TechM
Board Meeting 30th & 31st January, 2023
 
Prior Intimation of Board Meeting
 
Tech Mahindra Earnings Call Q2 FY23 Transcript
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
Board Meeting 1st November, 2022
 
Newspaper Advertisement - Financial Results
 
Tech Mahindra Earnings Call Q2 FY23 Audio Recordings
Board Meeting 1st November, 2022
 
Outcome of Board Meeting
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2022-23
 
Tech Mahindra Earnings Call Schedule Q2 FY23
Board Meeting 31st October & 1st November, 2022
 
Prior Intimation of Board Meeting
 
AGM Transcript 2022
 
Trading Window Closure
 
Tech Mahindra Earnings Call Q1 FY23 Transcript
 
Outcome of 35th Annual General Meeting - 26th July, 2022
Board Meeting 25th July, 2022
 
Newspaper Advertisement - Financial Results
 
Tech Mahindra Earnings Call Q1 FY23 Audio Recordings
Board Meeting 25th July, 2022
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q1 FY23
Board Meeting 25th & 26th July, 2022
 
Prior Intimation of Board Meeting
Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022 - E - Voting Information
 
Trading Window Closure
Public Notice - General Meeting
 
Annual General Meeting 26th July, 2022
 
Clarification on news article
 
Secretarial Compliance Report - 31st March, 2022
Board Meeting 13th May, 2022
 
Newspaper Advertisement - Financial Results
 
Tech Mahindra Earnings Call Q4 FY22 Audio Recordings
 
Change in Directors and KMPs - 13th May, 2022
Board Meeting 13th May, 2022
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q4 FY22
Board Meeting 13th May, 2022
 
Prior Intimation of Board Meeting
 
Retirement of Independent Director - 31.03.2022
Board Meeting 13th May, 2022
 
Trading Window Closure
Board Meeting 1st February, 2022
 
Newspaper Advertisement - Financial Results
Board Meeting 1st February, 2022
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q3 FY22
Board Meeting 1st February, 2022
 
Prior Intimation of Board Meeting
 
Intimation of Window Closure
 
AGM Transcript 2021
Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
Board Meeting 23rd & 25th October, 2021
 
Newspaper Advertisement - Financial Results
Board Meeting 23rd & 25th October, 2021
 
Outcome of Board Meeting
 
Intimation to consider the proposal for payment of Special Dividend for F.Y. 2021-22
 
Tech Mahindra Earnings Call Schedule Q2 FY22
Board Meeting 23rd & 25th October, 2021
 
Prior Intimation of Board Meeting
Board Meeting 23rd & 25th October, 2021
 
Trading Window Closure
 
Outcome of 34th Annual General Meeting - 30th July, 2021
Board Meeting 29th & 30th July, 2021
 
Newspaper Advertisement – Financial Results
Outcome of Board Meeting
 
Board Meeting 29th & 30th July, 2021
 
Tech Mahindra Earnings Call Schedule Q1 FY22
Board Meeting 29th & 30th July, 2021
 
Prior Intimation of Board Meeting
Public Notice – General Meeting
 
Annual General Meeting 30th July, 2021 - E-Voting Information
Public Notice - General Meeting
 
Annual General Meeting 30th July, 2021
 
Secretarial Compliance Report - 31st March, 2021
Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement – Financial Results
Board Meeting 26th & 27th April, 2021
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q4 FY21
Board Meeting 26th & 27th April, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
Board Meeting 26th & 27th April, 2021
 
Prior Intimation of Board Meeting
Board Meeting 26th & 27th April, 2021
 
Trading Window Closure
 
Satyam ED Case - Supreme Court Order
Press Release – 15th February, 2021
 
Press Release – 15th February, 2021
Board Meeting 29th and 30th January, 2021
 
Newspaper Advertisement – Financial Results
Board Meeting 29th and 30th January, 2021
 
Outcome of Board Meeting
Board Meeting 29th & 30th January, 2021 - Revised
 
Newspaper Advertisement - Prior Intimation of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q3 FY21
Board Meeting 29th & 30th January, 2021 - Revised
 
Prior Intimation of Board Meeting
Board Meeting 30th January, 2021
 
Newspaper Advertisement - Prior Intimation of Board Meeting
Board Meeting 30th January, 2021
 
Trading Window Closure
Board Meeting 30th January, 2021
 
Prior Intimation of Board Meeting
 
AGM Transcript 2020
 
FAQs- Investor Relations
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement – Financial Results
Board Meeting 23rd and 24th October, 2020
 
Outcome of Board Meeting
 
Intimation to consider the proposal for Interim Dividend for F.Y. 2020-21
 
Tech Mahindra Earnings Call Schedule Q2 FY21
 
Intimation of execution of Joint Venture Agreement - 15th October, 2020
Board Meeting 23rd and 24th October, 2020
 
Newspaper Advertisement for Prior Intimation of Board Meeting
Board Meeting 23rd and 24th October, 2020
 
Trading Window Closure
Board Meeting 23rd and 24th October 2020
 
Prior Intimation of Board Meeting
 
Proceedings of 33rd Annual General Meeting - 28th July, 2020
 
Outcome of 33rd Annual General Meeting - 28th July, 2020
Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement – Financial Results
Board Meeting 27th and 28th July, 2020
 
Outcome of Board Meeting
Board Meeting 27th and 28th July, 2020
 
Newspaper Advertisement
 
Tech Mahindra Earnings Call Schedule Q1 FY21
Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020 - E-Voting Information
Public Notice – General Meeting
 
Annual General Meeting 28th July, 2020
Board Meeting 27th and 28th July, 2020
 
Trading Window Closure
Board Meeting 30th April 2020
 
Newspaper Advertisement
Board Meeting 30th April 2020
 
Outcome of Board Meeting
 
Tech Mahindra Earnings Call Schedule Q4 FY20
Board Meeting 30th April 2020
 
Prior Intimation of Board Meeting
Board Meeting 30th April 2020
 
Trading Window Closure
 
Tech Mahindra Earnings Call Schedule Q3FY20
 
Sale of Investment in Terra Payment Services (Netherlands) BV – 3rd March, 2020
Board Meeting 24th February 2020
 
Newspaper Advertisement - Fixation of Record Date for Interim Dividend
Board Meeting 24th February 2020
 
Outcome of Board Meeting
Board Meeting 24th February 2020
 
Prior Intimation of Board Meeting
Board Meeting 31st January 2020
 
Newspaper Advertisement
 
Tech Mahindra Earnings Call Schedule Q3 FY20
Board Meeting 31st January 2020
 
Prior Intimation of Board Meeting
Board Meeting 31st January 2020
 
Trading Window Closure
 
Outcome of Investment Committee Meeting - 06 March, 2017
 
Outcome of Board Meeting - 31 January, 2020
 
Outcome of Investment Committee Meeting - 14 December, 2015
 
Outcome of Investment Committee Meeting - 14 December, 2015
 
Annexure 1
 
Refusal of the Supreme Court of India to entertain ED’s Special Leave Petition seeking prosecution of Tech Mahindra Limited
Press Releases
 
Press Release – 05.09.2019
Press Releases
 
Press Release – 14.12.2015
 
Tech Mahindra Call Schedule
 
Tech Mahindra Pininfarina Call Transcript
Change in Directorate
 
Disclosure for Appointment of Additional Director - 10 September, 2019
 
Disclosure for Appointment and Re-appointment of Independent Directors - - 01 August, 2019
 
Disclosure for Appointment of Independent Directors - 14 June 2019
 
Disclosure for Appointment of Additional Director - 19 April 2019
Divestment
 
Divestment of Company’s stake in FixStream Networks Inc., USA
Board Meeting 5th November 2019
 
Prior Intimation of Board Meeting
Board Meeting 5th November 2019
 
Newspaper Advertisement of Board Meeting
Board Meeting 5th November 2019
 
Outcome of Board Meeting
Board Meeting 5th November 2019
 
Newspaper Advertisement of Financial Results
Board Meeting 5th November 2019
 
Trading Window Closure
Board Meeting 30th and 31st July 2019
 
Prior Intimation of Board Meeting
Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Board Meeting
Board Meeting 30th and 31st July 2019
 
Outcome of Board Meeting
Board Meeting 30th and 31st July 2019
 
Newspaper Advertisement of Financial Results
Board Meeting 21st May 2019
 
Prior Intimation of Board Meeting
Board Meeting 21st May 2019
 
Newspaper Advertisement of Board Meeting
Board Meeting 21st May 2019
 
Outcome of Board Meeting
Board Meeting 21st May 2019
 
Newspaper Advertisement of Financial Results
 
Board Meeting 21st February 2019
 
Board Meeting 5th February 2019
 
Board Meeting 29th and 30th October 2018
 
Board Meeting 30th and 31st July 2018
 
Board Meeting 25th May 2018
 
Board Meeting 29th January 2018
 
Board Meeting 31st October & 1st November 2017
 
Board Meeting 31st July & 1st August 2017
 
Board Meeting 26th May 2017
 
Board Meeting 30th January 2017
 
Board Meeting 27th October 201
 
Board Meeting 1st & 2nd August 2016
 
Board Meeting 23rd & 24th May 2016
Public Notice - Board Meeting
 
Board Meeting 5th February, 2019
Public Notice - Board Meeting
 
Board Meeting 29th October, 2018 and 30th October 2018
Public Notice - Board Meeting
 
Board Meeting 30th & 31st July 2018
Public Notice - Board Meeting
 
Board Meeting 25th May 2018
Public Notice - Board Meeting
 
Board Meeting 29th January 2018
Public Notice - Board Meeting
 
Board Meeting 31st October & 1st November 2017
Public Notice - Board Meeting
 
Board Meeting 31st July & 1st August 2017
Public Notice - Board Meeting
 
Board Meeting 26th May 2017
Public Notice - Board Meeting
 
Board Meeting 30th January 2017
Public Notice - Board Meeting
 
Board Meeting 27th October 2016
Public Notice - Board Meeting
 
Board Meeting 1st & 2nd August 2016
Public Notice - Board Meeting
 
Board Meeting 23rd & 24th May 2016
Public Notice - General Meeting
 
Annual General Meeting 31st July 2019
Public Notice - General Meeting
 
Annual General Meeting 31st July 2018
Public Notice - General Meeting
 
Annual General Meeting 1st August 2017
Public Notice - General Meeting
 
Annual General Meeting 2nd August 2016
 
Tech Mahindra receives Golden Peacock Award
 
Tech Mahindra to acquire Target Group Conference Call
 
Tech Mahindra Target Group Call Transcript
 
Tech Mahindra to announce Q4 & FY16 results on May 24th, 2016
 
Tech Mahindra Earnings Call Schedule Q1FY17
 
Tech Mahindra Earnings Call Schedule Q2FY17
 
Tech Mahindra Earnings Call Schedule Q3FY17
 
Tech Mahindra Earnings Call Schedule Q4FY19
 
Tech Mahindra Earnings Call Schedule Q1FY20
 
Tech Mahindra Earnings Call Schedule Q2FY20
FY 2023-2024
 
AGM Newspaper Advertisement – Post – 27th July 2023
FY 2023-2024
 
AGM Newspaper Advertisement – Pre – 26th July 2023
FY 2023-2024
 
AGM Newspaper Advertisement – Pre – 27th July 2023
FY 2020-2021
 
Annual General Meeting 28th July, 2020 - E-Voting Information
FY 2020-2021
 
Annual General Meeting 28th July, 2020 - Public Notice
FY 2021-2022
 
Annual General Meeting 30th July, 2021 - E-Voting Information
Annual General Meeting 30th July, 2021 - Public Notice
Newspaper Advertisement - 27th and 28th July, 2020
FY 2022-2023
 
Newspaper Advertisement - Fixation of Record Date for Special Dividend
Newspaper Advertisement - Fixation of Record Date for Special Dividend
FY 2024-2025
 
Schedule of Investor Interaction with Tech Mahindra's Leadership - 20th - 21stJune, 2024
FY 2024-2025
 
Intimation for Presentation to Investors Mahindra Investor Day - 14th June, 2024
FY 2024-2025
 
Mahindra Group Investor Day Deck - Tech M - 14th June 2024
FY 2024-2025
 
Schedule of Investor Interaction with Tech Mahindra's Leadership- 11th June, 2024
FY 2024-2025
 
Schedule of Investor Interaction with Tech Mahindra's Leadership- 10th June, 2024
FY 2024-2025
 
Schedule of Investor Interaction with Tech Mahindra's Leadership- 04th June, 2024
FY 2023-2024
 
Schedule of Investor Interaction with Tech Mahindra's Leadership- 08th February, 2024 to 22nd February, 2024
FY 2023-2024
 
Tech Mahindra Earnings Call Schedule Q2 FY24
FY 2023-2024
 
Tech Mahindra Earnings Call Schedule Q3 FY24
FY 2023-2024
 
Schedule of Investor Interaction with Tech Mahindra's Leadership- 19th February 2024 to 20th February, 2024
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q4 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q3 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q2 FY24 Transcript
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Audio Recordings
FY 2023-2024
 
Tech Mahindra Earnings Call Q1 FY24 Transcript
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Audio Recordings
FY 2022-2023
 
Tech Mahindra Earnings Call Q4 FY23 Transcript

 

S no.  Particulars as per LODR Web address 
1Details of Businesshttps://www.techmahindra.com/
2Terms and conditions of Appointment of Independent Directorshttps://insights.techmahindra.com/investors/Terms-and-Conditions-of-Appointment.pdf 
3Composition of various Committees of Board of Directorshttps://insights.techmahindra.com/investors/tml-board-committees_0.pdf 
4Code of conduct of board of directors and senior management personnelhttps://insights.techmahindra.com/investors/Code-Of-Ethical-Business-Conduct.pdf 
5Details of establishment of vigil mechanism/ Whistle Blower policyhttps://insights.techmahindra.com/investors/WhistleBlower_Policy.pdf 
6Criteria of making payments to non-executive directorshttps://insights.techmahindra.com/investors/Criteria-For-Making-Payments-To-Non-Executive-Directors.pdf 
7Policy on dealing with related party transactionshttps://insights.techmahindra.com/investors/Related-Party-Transactions-Policy.pdf 
8Policy for determining ‘material’ subsidiarieshttps://insights.techmahindra.com/investors/Policy-For-Determining-Material-Subsidiaries.pdf 
9Details of familiarization programmes imparted to independent directorshttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=familiarisation-of-directors 
10Email address for grievance redressal and other relevant detailshttps://www.techmahindra.com/investors/#investor-contacts 
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://www.techmahindra.com/investors/#investor-contacts 
12Financial information- Notice & Outcome of meeting of the Board of Directorshttps://www.techmahindra.com/investors/quarterly-earnings/
13Financial information- Annual Reportshttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=tech-mahindra 
14Shareholding patternhttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=shareholding-pattern 
15.1Details of agreements entered into with the media companies and/or their associatesNOT APPLICABLE
15.2Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangehttps://www.techmahindra.com/investors/corporate-governance/?report-section=investor-interactions
16Audio or video recordings and transcripts of post earnings/quarterly callshttps://www.techmahindra.com/investors/corporate-governance/?report-section=investor-interactions&report-type=outcome-of-earnings-call
17New name and the old name of the listed entityNOT APPLICABLE
18Advertisements as per regulation 47 (1)https://www.techmahindra.com/investors/corporate-governance/?report-section=corporate-announcements&report-type=newspaper-advertisements 
19Credit rating or revision in credit rating obtainedNOT APPLICABLE
20Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearhttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=subsidiary-financials 
21Secretarial Compliance Reporthttps://www.techmahindra.com/investors/annual-reports-filings/?report-section=statutory-filings&report-type=annual-secretarial-compliance-report 
22Materiality Policy as per Regulation 30 (4)https://insights.techmahindra.com/investors/policy-for-determination-of-materiality.pdf 
23Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)https://insights.techmahindra.com/investors/se-intimation-reg30-kmp-contact-details.pdf 
24Disclosures under regulation 30(8)https://insights.techmahindra.com/investors/Archival-Policy.pdf 
25Statements of deviation(s) or variations(s) as specified in regulation 32NOT APPLICABLE
26Dividend Distribution policy as per Regulation 43A(1)https://insights.techmahindra.com/investors/tml-dividend-distribution-policy.pdf 
27Annual return as provided under section 92 of the Companies Act, 2013https://www.techmahindra.com/investors/annual-reports-filings/ 


 

Policy For Determining Material Subsidiaries
Code of Ethical Business Conduct - English
FY 2024-2025
 
Board Committees
Archival policy
Related Party Transactions Policy
Whistle Blower Policy - Japanese
Details Of KMPs and Executives Authorised to Determine Materiality of an Event or Information
Whistle Blower Policy - Portuguese
Whistle Blower Policy - Spanish
IPO Prospectus
Policy For Determination of Materiality
Code of Ethical Business Conduct - Dutch
FY 2022-2023
 
Press Release-26th April, 2023
FY 2019-2020
 
Press Release – 5th September, 2019
FY 2021-2022
 
Press Release – 15th September, 2021
FY 2021-2022
 
Press Release – 15th February, 2021